Bitcoin Forum
October 19, 2024, 02:39:50 AM
Welcome,
Guest
. Please
login
or
register
.
News
: Latest Bitcoin Core release:
28.0
[
Torrent
]
Home
Help
Search
Login
Register
More
Bitcoin Forum
>
Local
>
中文 (Chinese)
>
对这次门头沟提币停止事件的一点看法
Pages: [
1
]
« previous topic
next topic »
Print
Author
Topic: 对这次门头沟提币停止事件的一点看法 (Read 1536 times)
prophette
(OP)
Newbie
Offline
Activity: 23
Merit: 0
⇾
对这次门头沟提币停止事件的一点看法
February 16, 2014, 08:57:20 AM
#1
我始终认为,这次事件里门头沟很可能有阴谋。
作为最老牌的交易所,怎么可能对一个2011年就早已发现的漏洞毫无防范?更何况该漏洞会直接给平台造成巨大损失。国内几家交易所都没有出现这种问题,难不成是你门头沟完全没有这种风险意识,还是之前完全对这个“交易可变性”漏洞一无所知?还吹嘘什么比特币基金会金牌会员,与比特币核心开发者有良好关系?!
所以,我设想了以下情况:
1) 以去年五月账户被查为由故意把日本以外外国法币的提现变得异常困难,把自己弄成堰塞湖,抬高本交易所比特币价格
2) 利用自己元老交易所的名声和优势地位,使新人或者天性极度谨慎的人依然愿意来这里购买比特币,以维持本交易所比特币的高价格
3) 到了关键之处:利用日元日本国内正常提现进行套利交易,赚取差价利润(并且做得很巧妙,没有大规模单次搬砖,细水长流式,市场无法觉察)
4) 利润赚够了,再利用一个比特币开发社区早已发现的漏洞为由发表声明,伪装成受害者,暂停比特币提现,造成市场价格暴跌
5) 价格跌到底后自然就可以用之前的套利利润开始吸货(还是那句话,做得很巧妙,没单次大量吸,细水长流式,不会造成价格突然大幅回升,引起市场怀疑)
这样一来,门头沟赚得盆满钵满,还给各国政府留下“反洗钱措施得力”的好印象,给广大币民留下“重视比特币交易安全”的好印象,两头都讨好。
其实,这里面一开始就有两个根本性疑点:
1) 既然停止了向电子钱包(OKPAY等)的提现,为什么还能通过这些电子钱包进行正常充值?账户或合作关系有问题,应该充值提现双向停止
2) 如果真的为顾客着想,应加派人手强化银行电汇提现,并给每位提现顾客发出通知何时能处理某笔法币提现,在网站首页公开发布公告还有多少笔法币提现尚未处理以及向后处理日程表,而不是简单地以4~6周提现时间说明为模糊的搪塞借口。其真实目的就是故意制造法币提现困难,构建堰塞湖
综上,我呼吁:对门头沟进行独立调查!
--------------------
如果你发现本篇文章对你有帮助,可以捐赠:
BTC: 1CBcADWueqUT5SvRkYzmCZxK32MKKqFUFo
LTC: Lc2CWLdUBeBigUYzWSiaASiZbC3GpngyC7
getfreebtc
Sr. Member
Offline
Activity: 448
Merit: 250
Re: 对这次门头沟提币停止事件的一点看法
February 16, 2014, 09:00:42 AM
#2
这种平台就应该抵制!
ilan0707
Newbie
Offline
Activity: 39
Merit: 0
Re: 对这次门头沟提币停止事件的一点看法
February 16, 2014, 12:53:28 PM
#3
的确,国盘(正常盘)现在还在600刀水平,MTGOX自家的已经接近250刀,中国的基本属投机盘,基本都不提币的很难说这些交易所到底是不是空手套白狼啦,至于欧洲两个主流市场早前被DDOS停止交易应该不是偶发事件(特别是在MTGOX宣布后不久),所以大家应该考虑报警了。。。类似行为在现实金融市场已经是犯罪啦。
ams
Full Member
Offline
Activity: 203
Merit: 100
Re: 对这次门头沟提币停止事件的一点看法
February 16, 2014, 02:26:38 PM
#4
在正规的金融市场那么搞的话,马桶盖的老板坐电椅都有余了吧
TinaK
Hero Member
Offline
Activity: 1106
Merit: 527
Re: 对这次门头沟提币停止事件的一点看法
February 17, 2014, 05:02:34 AM
#5
很早就有人说这个事情了,直到现在还是很多人都不信
wang_yan
Sr. Member
Offline
Activity: 448
Merit: 250
Re: 对这次门头沟提币停止事件的一点看法
February 17, 2014, 05:11:09 AM
#6
▌
BIT.AC
▐
.
Multicurrency wallet :: Instant Exchange :: Affiliate program
.
.
฿itcoin,
Ethereum,
Ðash
,
LISK,
Monero
and many more...
.
❰
TRY NOW
❱
...
616bitp
Full Member
Offline
Activity: 219
Merit: 100
nic bitgold
Re: 对这次门头沟提币停止事件的一点看法
February 17, 2014, 05:14:00 AM
#7
Quote from: TinaK on February 17, 2014, 05:02:34 AM
很早就有人说这个事情了,直到现在还是很多人都不信
是的,去年13年七八月的时候就有人讨论过了,但是被无视了。我记得当时在bitcointalk上也有这样的帖子,可惜那会没注册
yshuifejng
Full Member
Offline
Activity: 140
Merit: 100
Re: 对这次门头沟提币停止事件的一点看法
February 17, 2014, 12:58:27 PM
#8
反正不正常,疑点很多
I like free distribution
CoolCoin - Free+IPO POS
. CJ5pCML7uAMDvgT514pwFvwB1ZzvxeoNPF
TheSmurfsCoin
. TZxXFT6CJ8p7LHSaM8mWQtqveejzvpEusu
[ANN] PixxCoin | PoS | Wallet with built in Exchange Dice Game And Fa | Free IPO
Get GiveawayCoin(GC)? (Free 100%NO IPO NO POW,PURE POS
. G*********
ShareCoin Free and Fair Distribution
.
Let's flower the moon
.
Coffeecoin- 100% FREE Distribution
FootballCoin(FBC):FXf6Xy5hof6GJZZhC9B5TkBi7kKKojusde
Freebiescoin- 100% Free Distribution
.
Energycoin - Save Energy, Pure POS (Free IPO)
.
liubtc
Member
Offline
Activity: 109
Merit: 10
liubtc
Re: 对这次门头沟提币停止事件的一点看法
February 18, 2014, 07:36:48 AM
#9
不正常
BitcoinRoll.org 0.995 House Edge, Instant, Jackpot, Provably Fair
Pages: [
1
]
Print
Bitcoin Forum
>
Local
>
中文 (Chinese)
>
对这次门头沟提币停止事件的一点看法
« previous topic
next topic »
Jump to:
Please select a destination:
-----------------------------
Bitcoin
-----------------------------
=> Bitcoin Discussion
===> Legal
===> Press
===> Meetups
===> Important Announcements
=> Development & Technical Discussion
===> Wallet software
=====> Electrum
=====> Bitcoin Wallet for Android
=====> BitcoinJ
=====> Armory
=====> Mycelium
=====> Hardware wallets
=> Mining
===> Mining support
===> Pools
===> Mining software (miners)
===> Hardware
=====> Group buys
===> Mining speculation
=> Bitcoin Technical Support
=> Project Development
-----------------------------
Economy
-----------------------------
=> Economics
===> Speculation
=> Marketplace
===> Goods
=====> Computer hardware
=====> Digital goods
=======> Invites & Accounts
=====> Collectibles
===> Services
===> Currency exchange
===> Gambling
=====> Games and rounds
=====> Investor-based games
=====> Gambling discussion
===> Lending
=====> Long-term offers
===> Securities
===> Auctions
===> Service Announcements
=====> Micro Earnings
===> Service Discussion
=====> Web Wallets
=====> Exchanges
=> Trading Discussion
===> Scam Accusations
===> Reputation
-----------------------------
Other
-----------------------------
=> Meta
===> New forum software
===> Bitcoin Wiki
=> Politics & Society
=> Beginners & Help
=> Off-topic
=> Serious discussion
===> Ivory Tower
=> Archival
===> Корзина
===> CPU/GPU Bitcoin mining hardware
===> Chinese students
===> Obsolete (buying)
===> Obsolete (selling)
===> MultiBit
-----------------------------
Alternate cryptocurrencies
-----------------------------
=> Altcoin Discussion
=> Announcements (Altcoins)
===> Tokens (Altcoins)
=> Mining (Altcoins)
===> Pools (Altcoins)
=> Marketplace (Altcoins)
===> Service Announcements (Altcoins)
===> Service Discussion (Altcoins)
===> Bounties (Altcoins)
=> Speculation (Altcoins)
-----------------------------
Local
-----------------------------
=> العربية (Arabic)
===> العملات البديلة (Altcoins)
=====> النقاشات
===> إستفسارات و أسئلة المبتدئين
===> التعدين
===> النقاشات الأخرى
===> منصات التبادل
=> Bahasa Indonesia (Indonesian)
===> Marketplace (Bahasa Indonesia)
===> Mining (Bahasa Indonesia)
===> Altcoins (Bahasa Indonesia)
===> Trading dan Spekulasi
===> Ekonomi, Politik, dan Budaya
===> Topik Lainnya
=> Español (Spanish)
===> Mercado y Economía
=====> Servicios
=====> Trading y especulación
===> Hardware y Minería
===> Esquina Libre
===> Mercadillo
=====> Mexico
=====> Argentina
=====> España
=====> Centroamerica y Caribe
===> Primeros pasos y ayuda
===> Altcoins (criptomonedas alternativas)
=====> Minería de altcoins
=====> Servicios
=====> Tokens (Español)
=> 中文 (Chinese)
===> 跳蚤市场
===> 山寨币
===> 媒体
===> 挖矿
===> 离题万里
=> Hrvatski (Croatian)
===> Trgovina
===> Altcoins (Hrvatski)
=====> Announcements (Hrvatski)
===> Off-topic (Hrvatski)
=> Deutsch (German)
===> Anfänger und Hilfe
===> Mining (Deutsch)
===> Trading und Spekulation
===> Projektentwicklung
===> Off-Topic (Deutsch)
===> Treffen
===> Presse
===> Altcoins (Deutsch)
=====> Announcements (Deutsch)
===> Marktplatz
=====> Auktionen
=====> Suche
=====> Biete
=> Ελληνικά (Greek)
===> Αγορά
===> Mining Discussion (Ελληνικά)
===> Altcoins (Ελληνικά)
=====> Altcoin Announcements (Ελληνικά)
=====> Altcoin Mining (Ελληνικά)
=> עברית (Hebrew)
=> Français
===> Actualité et News
===> Débutants
===> Discussions générales et utilisation du Bitcoin
===> Mining et Hardware
===> Économie et spéculation
===> Place de marché
=====> Échanges
=====> Produits et services
=====> Petites annonces
===> Le Bitcoin et la loi
===> Wiki, documentation et traduction
===> Développement et technique
===> Vos sites et projets
===> Hors-sujet
===> Altcoins (Français)
=====> Annonces
=> India
===> Mining (India)
===> Marketplace (India)
===> Regional Languages (India)
===> Press & News from India
===> Alt Coins (India)
===> Buyer/ Seller Reputations (India)
===> Off-Topic (India)
=> Italiano (Italian)
===> Guide (Italiano)
===> Progetti
===> Discussioni avanzate e sviluppo
===> Trading, analisi e speculazione
===> Mercato
=====> Mercato valute
=====> Beni
=====> Servizi
=====> Esercizi commerciali
=====> Hardware/Mining (Italiano)
=====> Gambling (Italiano)
===> Accuse scam/truffe
===> Mining (Italiano)
===> Alt-Currencies (Italiano)
=====> Annunci
===> Raduni/Meeting (Italiano)
===> Crittografia e decentralizzazione
===> Off-Topic (Italiano)
=> 日本語 (Japanese)
===> アルトコイン
=> Nederlands (Dutch)
===> Markt
===> Gokken/lotterijen
===> Mining (Nederlands)
===> Beurzen
===> Alt Coins (Nederlands)
===> Off-topic (Nederlands)
===> Meetings (Nederlands)
=> Nigeria (Naija)
===> Politics and society (Naija)
===> Off-topic (Naija)
=> 한국어 (Korean)
===> 대체코인 Alt Coins (한국어)
=> Pilipinas
===> Altcoins (Pilipinas)
=====> Altcoin Announcements (Pilipinas)
===> Pamilihan
===> Others (Pilipinas)
=> Polski
===> Tablica ogłoszeń
===> Alternatywne kryptowaluty
=====> Nowe kryptowaluty i tokeny
=====> Tablica ogłoszeń (altcoiny)
=> Português (Portuguese)
===> Primeiros Passos (Iniciantes)
===> Economia & Mercado
===> Mineração em Geral
===> Desenvolvimento & Discussões Técnicas
===> Criptomoedas Alternativas
===> Brasil
===> Portugal
=> Русский (Russian)
===> Новички
===> Бизнес
=====> Барахолка
=====> Обменники
===> Идеи
===> Кодеры
===> Майнеры
===> Политика
===> Трейдеры
===> Альтернативные криптовалюты
=====> Токены
=====> Бayнти и aиpдpoпы
===> Хайпы
===> Работа
===> Разное
===> Oбcyждeниe Bitcoin
=====> Новости
=====> Юристы
=> Română (Romanian)
===> Anunturi importante
===> Offtopic
===> Market
=====> Discutii Servicii
===> Minerit
===> Tutoriale
===> Bine ai venit!
===> Presa
===> Altcoins (Monede Alternative)
=====> Anunturi Monede Alternative
=> Skandinavisk
=> Türkçe (Turkish)
===> Bitcoin Haberleri
===> Pazar Alanı
===> Madencilik
===> Ekonomi
===> Servisler
=====> Fonlar
===> Proje Geliştirme
===> Alternatif Kripto-Paralar
=====> Madencilik (Alternatif Kripto-Paralar)
=====> Duyurular (Alternatif Kripto-Paralar)
===> Konu Dışı
===> Yeni Başlayanlar & Yardım
===> Buluşmalar
=> Other languages/locations
Loading...